Fortuna reports results of Annual General Meeting
June 19 2020 - 5:00AM
Fortuna Silver Mines, Inc. (NYSE: FSM) (TSX: FVI)
hereby announces the voting results at the Company’s annual general
meeting held on June 18, 2020.
A total of 74,313,716 common shares were
represented at the meeting, being 46.22% of the Company’s issued
and outstanding shares as at the record date. Shareholders
voted in favour of all matters brought before the meeting including
the appointment of auditors, the election of management’s nominees
as directors, and the renewal of the Company’s 2.25% Share Unit
Plan and the unallocated entitlements thereunder.
Detailed results of the votes on the election of directors are
as follows:
Director |
Votes For |
|
|
Votes Withheld |
|
|
|
|
|
|
|
Jorge Ganoza DurantSimon
RidgwayMario SzotlenderDavid FarrellDavid LaingAlfredo SillauKylie
Dickson |
35,045,28427,522,66334,382,61334,022,45834,987,96334,992,97334,972,983 |
(98.05%)(77.01%)(96.20%)(95.19%)(97.89%)(97.91%)(97.85%) |
|
696,0688,218,6891,358,7391,718,894753,389748,379768,369 |
(1.95%)(22.99%)(3.80%)(4.81%)(2.11%)(2.09%)(2.15%) |
|
|
|
|
|
|
About Fortuna Silver Mines
Inc.
Fortuna is a growth oriented, precious metals
producer focused on mining opportunities in Latin America.
Our primary assets are the Caylloma silver Mine in southern Peru,
the San Jose silver-gold Mine in Mexico and the Lindero gold
Project, currently under construction, in Argentina. The
Company is selectively pursuing acquisition opportunities
throughout the Americas and in select other areas. For more
information, please visit our website at www.fortunasilver.com.
ON BEHALF OF THE BOARD
Jorge A. Ganoza President, CEO and
DirectorFortuna Silver Mines Inc.
Trading symbols: NYSE: FSM | TSX: FVI
Investor Relations:
Carlos BacaT (Peru): +51.1.616.6060, ext. 0
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